Fraud Prevention in the Digital Age from KYC to Chargebacks

Episode Link

https://share.snipd.com/episode/60c47b8e-cf66-48b5-95f8-c5ccb55c707a

Episode publish date

May 15, 2025 6:00 AM (UTC)

Last edit date

May 20, 2025 3:16 PM

Last snip date

May 19, 2025 5:10 PM (GMT+1)

Last sync date

May 20, 2025 4:11 PM (GMT+1)

Show

The AI in Business Podcast

Show notes link

http://podcast.emerj.com/fraud-prevention-in-the-digital-age-from-kyc-to-chargebacks-with-matt-delauro-of-seon

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Episode show notes

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[01:51] Legacy Systems Struggle to Keep Pace

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[04:41] Fraud as a Service Expands Threats

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[07:56] Implement Dynamic Friction Early

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[10:30] Contrast Between Retail vs Financial Fraud

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[13:43] Chargeback Challenges Across Industries

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[15:33] Growing Impact of First Party Fraud

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[18:31] Leverage LLMs for Chargebacks

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Fraud Prevention in the Digital Age from KYC to Chargebacks - with Matt DeLauro of SEON